HI-FLAME FIREPLACE (UK) LIMITED
CHESHIRE DOCUMENT SERVICE LIMITED

Hellopages » Cheshire » Cheshire East » CW4 8AF
Company number 06404255
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address 5A HOLMES CHAPEL BUSINESS PARK, HOLMES CHAPEL, CHESHIRE, CW4 8AF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 8 . The most likely internet sites of HI-FLAME FIREPLACE (UK) LIMITED are www.hiflamefireplaceuk.co.uk, and www.hi-flame-fireplace-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Hi Flame Fireplace Uk Limited is a Private Limited Company. The company registration number is 06404255. Hi Flame Fireplace Uk Limited has been working since 19 October 2007. The present status of the company is Active. The registered address of Hi Flame Fireplace Uk Limited is 5a Holmes Chapel Business Park Holmes Chapel Cheshire Cw4 8af. . BURTON, Alastair Austin is a Secretary of the company. BURTON, Alastair Austin is a Director of the company. LI, Weibo is a Director of the company. LI, Weitao is a Director of the company. POULTER, Richard Brian Henry is a Director of the company. ROYLE, Ian William is a Director of the company. Secretary CALVERT, Andrew Richard has been resigned. Secretary HOU, Xuhong has been resigned. Secretary ROYLE, Geoff has been resigned. Secretary WALL, Kathryn has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CALVERT, Andrew Richard has been resigned. Director HOU, Xuhong has been resigned. Director MARSDEN, Emma has been resigned. Director ROYLE, Geoffrey Thomas has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BURTON, Alastair Austin
Appointed Date: 06 November 2013
Director
BURTON, Alastair Austin
Appointed Date: 01 November 2011
54 years old
Director
LI, Weibo
Appointed Date: 12 January 2009
63 years old
Director
LI, Weitao
Appointed Date: 03 March 2008
56 years old
Director
POULTER, Richard Brian Henry
Appointed Date: 25 March 2009
50 years old
Director
ROYLE, Ian William
Appointed Date: 25 March 2009
72 years old

Resigned Directors

Secretary
CALVERT, Andrew Richard
Resigned: 29 June 2010
Appointed Date: 12 January 2009
Secretary
HOU, Xuhong
Resigned: 12 January 2009
Appointed Date: 03 March 2008
Secretary
ROYLE, Geoff
Resigned: 06 November 2013
Appointed Date: 29 June 2010
Secretary
WALL, Kathryn
Resigned: 03 March 2008
Appointed Date: 22 November 2007
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 November 2007
Appointed Date: 19 October 2007
Director
CALVERT, Andrew Richard
Resigned: 29 June 2010
Appointed Date: 12 January 2009
52 years old
Director
HOU, Xuhong
Resigned: 12 January 2009
Appointed Date: 03 March 2008
54 years old
Director
MARSDEN, Emma
Resigned: 03 March 2008
Appointed Date: 22 November 2007
62 years old
Director
ROYLE, Geoffrey Thomas
Resigned: 06 November 2013
Appointed Date: 23 March 2009
73 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 November 2007
Appointed Date: 19 October 2007

HI-FLAME FIREPLACE (UK) LIMITED Events

19 Dec 2016
Confirmation statement made on 19 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 8
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Dec 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 8
...
... and 44 more events
10 Dec 2007
Secretary resigned
10 Dec 2007
Director resigned
10 Dec 2007
New director appointed
10 Dec 2007
Registered office changed on 10/12/07 from: 12 york place leeds west yorkshire LS1 2DS
19 Oct 2007
Incorporation

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